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Company Information for

BALLYHANNON LIMITED

KPMG, STOKES HOUSE, COLLEGE SQUARE EAST, BELFAST, BT1 6DH,
Company Registration Number
NI031860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ballyhannon Ltd
BALLYHANNON LIMITED was founded on 1997-01-27 and has its registered office in College Square East. The organisation's status is listed as "Active - Proposal to Strike off". Ballyhannon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BALLYHANNON LIMITED
 
Legal Registered Office
KPMG
STOKES HOUSE
COLLEGE SQUARE EAST
BELFAST
BT1 6DH
Other companies in BT1
 
 
Filing Information
Company Number NI031860
Company ID Number NI031860
Date formed 1997-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1999
Account next due 31/10/2001
Latest return 27/01/2001
Return next due 24/02/2002
Type of accounts FULL
Last Datalog update: 2019-09-05 05:35:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYHANNON LIMITED
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Companies with same name BALLYHANNON LIMITED
The following companies were found which have the same name as BALLYHANNON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLYHANNON DEVELOPMENTS LTD 31 CHURCH STREET DROMORE BT25 1AA Active Company formed on the 2015-03-06
BALLYHANNON PARK LIMITED C/O HASSARD MCCLEMENTS LIMITED 32 EAST BRIDGE STREET ENNISKILLEN CO. FERMANAGH BT74 7BT Active Company formed on the 2020-11-17

Company Officers of BALLYHANNON LIMITED

Current Directors
Officer Role Date Appointed
MOTOR SECRETARIES LIMITED
Company Secretary 1997-01-27
MOTORS DIRECTORS LIMITED
Director 1997-01-27
TERENCE SANDFORD
Director 1997-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOTORS DIRECTORS LIMITED VISION MOTORS LTD Director 2017-10-02 CURRENT 2017-09-22 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED SKURRAYS MOTORS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-09-11
MOTORS DIRECTORS LIMITED BRIDGE MOTORS (BANBURY) LTD Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2018-03-07
MOTORS DIRECTORS LIMITED SKURRAYS LIMITED Director 2008-05-12 CURRENT 2008-05-09 Liquidation
MOTORS DIRECTORS LIMITED MOTORS NOMINEES LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED VISION MOTORS (2007) LTD Director 2007-03-19 CURRENT 2007-03-15 Liquidation
MOTORS DIRECTORS LIMITED BALLARDS OF WATFORD LIMITED Director 2007-02-12 CURRENT 2007-02-02 Dissolved 2016-06-07
MOTORS DIRECTORS LIMITED SB (HELSTON) LIMITED Director 2004-04-28 CURRENT 2004-04-28 Dissolved 2015-07-27
MOTORS DIRECTORS LIMITED REG VARDY (VMC) LIMITED Director 2003-12-05 CURRENT 2002-07-12 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED CHARLES HURST MOTORS LTD Director 2003-11-04 CURRENT 1991-02-07 Active
MOTORS DIRECTORS LIMITED MURKETTS OF CAMBRIDGE LIMITED Director 2003-01-10 CURRENT 2002-07-18 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED PEARL (CRAWLEY) LIMITED Director 2000-04-06 CURRENT 2000-04-06 Dissolved 2014-05-28
MOTORS DIRECTORS LIMITED SEWARD (WESSEX) LIMITED Director 2000-04-04 CURRENT 2000-03-15 Liquidation
MOTORS DIRECTORS LIMITED H.S.H. LIMITED. Director 2000-02-24 CURRENT 1985-09-17 Active
MOTORS DIRECTORS LIMITED HAINES & STRANGE LIMITED Director 2000-02-24 CURRENT 1940-03-29 Active
MOTORS DIRECTORS LIMITED H.T.H.AUTOS,LIMITED Director 1999-11-22 CURRENT 1960-03-18 Dissolved 2016-09-20
MOTORS DIRECTORS LIMITED BICKNELL (MALVERN) LIMITED Director 1998-01-30 CURRENT 1998-01-20 Dissolved 2014-05-20
MOTORS DIRECTORS LIMITED LOOKERS BIRMINGHAM LIMITED Director 1997-06-09 CURRENT 1997-05-30 Active
MOTORS DIRECTORS LIMITED CASTLE BROMWICH MOTORS LIMITED Director 1997-06-09 CURRENT 1965-10-05 Active
MOTORS DIRECTORS LIMITED SOUTHERN (MERTHYR) LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active
MOTORS DIRECTORS LIMITED JEFFERY (WANDSWORTH) LIMITED Director 1994-11-02 CURRENT 1994-10-21 Dissolved 2017-09-29
MOTORS DIRECTORS LIMITED MOTORS PROPERTIES LIMITED Director 1994-10-31 CURRENT 1994-10-25 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED BAYLIS (GLOUCESTER) LIMITED Director 1994-02-14 CURRENT 1993-12-01 Active
MOTORS DIRECTORS LIMITED MACLEODS OF PERTH LIMITED Director 1994-01-04 CURRENT 1991-07-29 Dissolved 2014-05-16
MOTORS DIRECTORS LIMITED APPROACH (UK) LIMITED Director 1994-01-04 CURRENT 1990-11-30 Liquidation
MOTORS DIRECTORS LIMITED MOTORS PROPERTIES (TRADING) LIMITED Director 1994-01-04 CURRENT 1991-09-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-19GAZ1FIRST GAZETTE
2009-05-133.08(NI)ADMIN REC/REC ABST
2008-08-213.08(NI)ADMIN REC/REC ABST
2007-08-303.08(NI)ADMIN REC/REC ABST
2006-08-153.08(NI)ADMIN REC/REC ABST
2005-08-303.08(NI)ADMIN REC/REC ABST
2005-08-153.08(NI)ADMIN REC/REC ABST
2004-08-113.08(NI)ADMIN REC/REC ABST
2003-09-033.08(NI)ADMIN REC/REC ABST
2003-07-08413-1(NI)APPOINTMENT OF RECEIVER
2003-01-033.12(NI)ADMIN REC REPT
2002-09-183.08(NI)ADMIN REC/REC ABST
2002-03-22295(NI)CHANGE IN SIT REG ADD
2001-07-31413-1(NI)APPOINTMENT OF RECEIVER
2001-02-15371S(NI)27/01/01 ANNUAL RETURN SHUTTLE
2000-08-25AC(NI)31/12/99 ANNUAL ACCTS
2000-06-07SD(NI)STATUTORY DECLARATION
2000-02-09371S(NI)27/01/00 ANNUAL RETURN SHUTTLE
1999-07-27AC(NI)31/12/98 ANNUAL ACCTS
1999-01-31371S(NI)27/01/99 ANNUAL RETURN SHUTTLE
1998-08-18AC(NI)31/12/97 ANNUAL ACCTS
1998-06-03132(NI)NOT RE CONSOL/DIVN OF SHS
1998-05-14UDM+A(NI)UPDATED MEM AND ARTS
1998-02-17371S(NI)27/01/98 ANNUAL RETURN SHUTTLE
1997-09-24132(NI)NOT RE CONSOL/DIVN OF SHS
1997-02-19402(NI)PARS RE MORTAGE
1997-02-13G98-2(NI)RETURN OF ALLOT OF SHARES
1997-02-13RES(NI)SPECIAL/EXTRA RESOLUTION
1997-02-13133(NI)NOT OF INCR IN NOM CAP
1997-02-13232(NI)NOTICE OF ARD
1997-02-13296(NI)CHANGE OF DIRS/SEC
1997-01-27ARTS(NI)ARTICLES
1997-01-27MEM(NI)MEMORANDUM
1997-01-27G21(NI)PARS RE DIRS/SIT REG OFF
1997-01-27G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BALLYHANNON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLYHANNON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1997-02-19 Outstanding GENERAL MOTORS
MORTGAGE OR CHARGE 1997-02-19 Outstanding VAUXHALL MOTORS LTD
Intangible Assets
Patents
We have not found any records of BALLYHANNON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BALLYHANNON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYHANNON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BALLYHANNON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLYHANNON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYHANNON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLYHANNON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.